DOSSIERS / MONTIEN HOLDINGS LIMITED
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Company dossier

MONTIEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309796 · HE309796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MONTIEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE309796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Νικολάου Εξαρχοπούλου, 5,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEDLINE MANAGEMENT LIMITEDShared registered address · 2 share thisLA. DI.STA. FURNISHING LIMITEDShared officer / director · 5 share thisMEDLINE MANAGEMENT LIMITEDShared officer / director · 5 share thisS.A.L.A. LINEA TRADING LIMITEDShared officer / director · 5 share thisSTONETRIT HOLDINGS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΣΑΡΑΝΤΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΑΓΓΕΛΟΥ ΣΑΡΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FANIO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100